Date

Thursday, May 23, 2019

Venue

Indonesia Convention Exhibition (ICE) Convention Center, 1st floor, Garuda Room 6AB. BSD Barat Boulevard, Office Park No.1 BSD City, Tangerang 15339

Time

09:30 (GMT+7)

Agenda

Agenda

1. Approval of the Annual Report, ratification of the Financial Report and ratification of the Company's Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Change of the Company Management.
4. Determination of salaries and benefits for Board of Directors in the financial year 2019, and determination of salary and honorarium and other benefits for Board of Commissioners of the Company in the financial year 2019.
5. Election of a Public Accountant in the financial year 2019.
6. The report of Audit Committee.